B.C.K. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 4DA

Company number 04417461
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address 73-75 ASTON ROAD NORTH, ASTON CROSS, BIRMINGHAM, B6 4DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of B.C.K. LIMITED are www.bck.co.uk, and www.b-c-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Birmingham New Street Rail Station is 1.5 miles; to Blake Street Rail Station is 7.6 miles; to Bloxwich Rail Station is 9.9 miles; to Bloxwich North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C K Limited is a Private Limited Company. The company registration number is 04417461. B C K Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of B C K Limited is 73 75 Aston Road North Aston Cross Birmingham B6 4da. The company`s financial liabilities are £12.13k. It is £3.82k against last year. And the total assets are £2.42k, which is £-23.76k against last year. KANUNGO, Sanjiv Kumar is a Secretary of the company. KANUNGO, Rohit Kumar is a Director of the company. KANUNGO, Sanjiv Kumar is a Director of the company. Secretary KAMINGO, Sanjiv Kumar has been resigned. Secretary KANUNGO, Vinay Kumar has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


b.c.k. Key Finiance

LIABILITIES £12.13k
+45%
CASH n/a
TOTAL ASSETS £2.42k
-91%
All Financial Figures

Current Directors

Secretary
KANUNGO, Sanjiv Kumar
Appointed Date: 16 April 2002
Director
KANUNGO, Rohit Kumar
Appointed Date: 16 April 2002
68 years old
Director
KANUNGO, Sanjiv Kumar
Appointed Date: 16 April 2002
64 years old

Resigned Directors

Secretary
KAMINGO, Sanjiv Kumar
Resigned: 01 April 2008
Appointed Date: 01 September 2005
Secretary
KANUNGO, Vinay Kumar
Resigned: 01 September 2005
Appointed Date: 31 August 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002

Persons With Significant Control

Mr Rohit Kumar Kanungo
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sanjiv Kumar Kanungo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.C.K. LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
04 Dec 2015
Micro company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 35 more events
02 May 2002
New secretary appointed;new director appointed
02 May 2002
New director appointed
02 May 2002
Director resigned
02 May 2002
Secretary resigned
16 Apr 2002
Incorporation

B.C.K. LIMITED Charges

9 September 2002
Debenture
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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